-— pocumeRT 2018 - Twelfth Grand Jury Session INDICTMENT GINo: 1812277 State of Alabama STATE OF ALABAMA, % CIRCUIT COURT OF (ula Glena UH ‘TENTH JUDICIAL CIRCUIT ‘TRUE BILL, presente tothe presiding ludge in open cout by te foreperson of te Grand Jury, inthe presence of {OX Gand Jurors and fled in open Cour by ocd of the Court on this the 9* day of November, 2018. G Aine Rave Clara Foreperson offle GramiSury of Cire Court ‘Tenth Judicial Cirelt of Alabaun CHARGES: (1) BRIBE/ CONSPIRACY TO RECEIVE FROM (2) BTHICS/ CONSPIRE USING OFFICE POSITION LoBeyist 1022002 sros2001 (3) ETHICS) CONSPIRE USING OFFICE RESOURCES (4) SOLICIT/RECEIVE MONEY - CONSPIRACY 31032002 51031212 (S)ETHICS/ USING OFFICE POSITION Stani00i (6) BRIBE/ RECEIVED FROM LOBBYIST 51021002 (7) ETHICSIUSING OFFICE RESOURCES 51031002 (#) SOLICTT/RECEIVE MONEY 51031202 (9) SOLICIT/RECEIVE MONEY. $1031202 (10) SOLICITIRECEIVE MONEY 51031202 (11) SOLICITIRECEIVE MONEY 51031202 (12) SOLICITIRECEIVE MONEY. 51031202 (13) SOLICITIRECEIVE MONEY 51031202 (1) SOLICITIRECEIVE MONEY 51031202 (15 ) SOLICIT/RECEIVE MONEY 51031202 (16) SOLICITIRECEIVE MONEY. 1031202 (17) SOLICIT/RECEIVE MONEY. 51031202 (18) SOLICITIRECEIVE MONEY. 103/202 (19) SOLICTTIRECEIVE MONEY 51031202 (20) SOLICITRECEIVE MONEY 51031202 ‘Circuit Court of Jefferson County, 2018 - Twelfth Grand Jury Sesion Count 1 ‘The Grand Jury of sid county charge that, befor the Finding ofthis indictment, ONIS GLENN I, whose name isto the Grand Jury otherwise unkown, did willy and knowingly, ageee wth WILLIE S. PHILLIPS, IR to slit oe receive a hing af value as deseribed under Section 3625-1 ofthe Cade of Alabama, t wit: compensation, rom = Principal, to ie DRUMMOND COMPANY, INC, in violation of Setion 36-2551), ofthe Cade of Alsbena, nd ‘any one or more ofthe persons inetd in said agreement, to wit: ONIS GLENN ill, dd an overt at, fo wit contract ‘vith BALCH AND BINGHAM on behalf of SOUTHEAST ENGINEERING & CONSULTING andor submit invoioes fiom SOUTHEAST ENGINEERING 4 CONSULTING andicesecepe payment Fram DRUMMOND COMPANY, INC. for consulting serves, and dirt payment fr tose services to WILLIE S, PHILLIPS, JR. or any business wit which hei assoclatod, to eect an abjoctive ofthe agreement, in violation of section 13-43, ofthe Code of Alabama, against the peace and dignity ofthe State of Alabama. ccount2 The Grand Jury of si county charge tha, before the Fading of tis indictment, ONIS GLENN tl, whose name istothe Grand Jury otherwise unkown, id wilfully and knowingly, gree with WILLIE S. PHILLIPS J. t9 Intentionally use or use to be used theofficial position andor office hel by WILLIE S, PHILLIPS JR. obtain ‘personal gain for WILLIS S, PHILLIPS JR. a sai use ade pin i ot otherwise authorized by law, in violation of INTAKE: 1801138" Net:Isto the Grand Jury otherwise unknown, did aid or abe a public oficial, to-wit: WILLIE S. PHILLIPS, JK. in soliciting DOCUMENT 4 2018- Twelfth Grand Jury Session INDICTMENT. G3No: 1812277 Section 3625-S(a, ofthe Coe of Alabama, and ary one oF tore ofthe pesos included in sid agreement, o wit: ONIS GGLENN it idan ovet ct, to wit: ONIS GLENN I, did an overt at, to wit contract with BALCH AND BINGHAM on behalf of SOUTHEAST ENGINEERING & CONSULTING andor submit invoices from SOUTHEST [ENGINEERING & CONSULTING andior accept payment fram DRUMMOND COMPANY, INC. fr conslting services, andor direct payment for those services to WILLIS, PHILLIPS, JR. o any business with whic he is ssciatod, to eect an objective of the agreement, in voltion of section 1344-3, ofthe Code of Alabams, against the enoe and dignity of te Sate of Alba, ‘Coun 3 “The Grand Jury of sid county charge that, before the finding of this indictment, ONIS GLENN TI, whose name {isto the Grand Jury asherwse unknown, did wilfully and knowingly, agree with WILLIE S. PHILLIPS, JR. to ‘mationlly use or cause to be used equipment facilites, time, materials, human labor, o ther public property under the discretion o eoatrol of WILLIE S. PHILLIPS, JR. forthe private bone or business benefit of WILLIE S. PHILLIPS, IR. andr any oer person, or principal campaign committee a defined in Seton 17-22A-2, ofthe Code of Alabama, hich would materially afet che incl iateres of WILLIE S. PHILLIPS, JR, to-wit: compensation fem DRUMMOND COMPANY, INC, in violation of Sesion 36-25(), of the Code of Alabams, and any one a more of the persons ineludod in sid greement, to wite ONIS GLENN Il idan over act, o wit contact with BALCH AND {BINGHAM on behalf of SOUTHEAST ENGINEERING & CONSULTING and/or submit invoices frm SOUTHEAST [ENGINEERING & CONSULTING andlor accept payment fram DRUMMOND COMPANY, INC. fr conslting servis, andor direct payment for those services to WILLIE, PHILLIPS, JR or any business with which he s associated to effect an objective ofthe agrerent, in volton of section [3A-43, ofthe Code of Alabama, aginst the peace and dignity ofthe Sate of Albarn, cone “The Grand Jury of sid county charg that, before the finding of this indictment, ONIS GLENN IIL, whose name isto the Grand Jury otherwise unknown did willfully and knowingly agsee with WILLIS S. PHILLIPS, JR. o solicit and oseve money from, to wit: DRUMMOND COMPANY, INC. in sition ott received by WILLIE. PHILLIPS, IR. nan oficial capacity, for avi or assistance on mates concerning the Legisleure, lobbying. 3 legsatve body, an executive department or any public regulatory boar, commission ox oxer body of which WILLIS ‘PHILLIPS, JR. i a member, to wit ALABAMA ENVIRONMENTAL MANAGEMENT COMMISSION, i violation of Seaton 36-25-74), ofthe Code of Albarn, and any one oe mote ofthe parsons ineluded in sid agreement, it ONIS ‘GLENN tl idan over act, twit: contact with BALCH AND BINGHAM on beat of SOUTHEAST ENGINEERING & CONSULTING andar submit invoices from SOUTHEAST ENGINEERING & CONSULTING andlor asp payment from DRUMMOND COMPANY, INC. for consulting sevies, andor dretpayrent fr those services to WILLIE S, PHILLIPS, 1. or any busines with which he is esocited, fo effect an objective ofthe agreement, in violation of section 13A-13, oF the Code of Alabama, against he peace and digit ofthe Ste of Alsbams. Count 5 “The Grand Jury of suid county charge that, before the Finding ofthis inet, ONIS GLENN Ul, whose name isto the Grand Jury otherwise uaknov, di ad or abet public offi, to-wit Commissioner ofthe ALABAMA ENVIRONMENTAL MANAGEMENT COMMISSION, to intentionally use or eause tobe use the office positon andor office held by WILLIE S. PHILLIPS, JR. to obtain personal gin fee WILLIE S. PHILLIPS, JR. to-wit ‘compensation fom DRUMMOND COMPANY, INC, nd sid use andr gi sna otherwise authorized by lain ilation of Section 36-25-5a, ofthe Code of Alabama, aginst the peace and dignity ofthe Sate of Alabama counts “The Grand Jur of said county charge that, before the finding ofthis indictment, ONIS GLENN Ill, whose name INTAKE: 180113" Neve: WaieRANT2018- Twelfth Grund Jury Session INDICTMENT GiNo: 191277 cor receiving a thing of value as described under Section 36-25, ofthe Code of Alban, t wit compensation, trom a ‘principal, to-wit: DRUMMOND COMPANY, INC. in violtion of Section 3625-51), ofthe Code of Alabama, against the peace and dignity ofthe State of Alabama Count 7 “The Grand Jury of sid county charge that, efor the Finding ofthis indictment, ONS QLENN II, whose ame {sto the Grand Jury otherwise unknown, did aid o abet a public offical, to-wit: oramissioner wit the ALABAMA ENVIRONMENTAL MANAGEMENT COMMISSION, WILLIE S. PHILLIPS, R. to intentionally uee or eause to be ‘wed equipment facilites, time, materials, human labor, or ather public property unde the dssetion or contol of ‘WILLIE S. PHILLIPS, JR forthe privete benef or business benefit of WILLIE S. PHILLIPS, JR. andor anyother ‘person, or principal campaign conte as defined in Section 17-222, ofthe Code of Alabama, which wookd ‘materially affect the Fsania interest of WILLIE S, PHILLIPS, IR, toot compensation from DRUMMOND COMPANY, INC, in voltion of Section 36-25.5(¢), ofthe Code of Alabama, against the peace and dignity ofthe State of Albans. Count § “The Grand Jury of sid county charge that, before the Finding of this indictment, ONIS GLENN II, whose same {sto the Grand Jury oerwe unkown, did ad o abet a public oficial or public erplayee o-wite WILLIES. PHILLIPS, JR to solicit andlor receive money from, to wi DRUMMOND COMPANY, INC. in ation fthat received by WILLIE, PHILLIPS, JR. in an official capacity, for advice o assistance on matters coneeming the Leila, lobbying a legsative body, an executive department of ay public regulatory bead, commision or other body of which WILLIE S, PHILLIPS, sR. sa mamber, to wi ALABAMA ENVIRONMENTAL MANAGEMENT COMMISSION, lati of Seation 36-25-74, of the Code of Alabams, against the peace and dignity af the Stte of Alabama. Count “The Gia Jury of sid county charge that, bofore the Fang of this indictment, ONIS GLENN Il, whose name {sto the Grand Jury otherwise unknown, did aid or abet a pubic official or public employee to-wit: WILLIES. PHILLIPS, JR wo slit andr receive money from, wo wit DRUMMOND COMPANY, INC-in addition that received hy WILLIE, PHILLIPS, JR. in an official epacty, fo advice a assistance on mater concen the Leila lobbying a essatve body, an executive department or any public regular board, commission ooher body of wich WILLIE S, PHILLIPS, JR. isa member fo wit: ALABAMA ENVIRONMENTAL MANAGEMENT COMMISSION, it alain of Section 36-25-74, othe Code of Alaa, agaist the pence and agit ofthe Stat of Alabana count 10 “The Grand Jury of said county charge that, before the Finding ofthis indictment, ONIS GLENN IL, whose name is tothe Grand Jury therwizeunknoven, di aid or abet a publi oficial or public employe, to-wit: WILLIE. PHILLIPS, 1. to solic and/c recive money fom, to wit: DRUMMOND COMPANY, INC. in atin otha recived by WILLIE’ PHILLIPS, JR. in an ofa eapasity, tor advice o assistance on matters conceming the Leila, obbying legislative body, an executive department oe any public regulatory board, commision or other body of which WILLIE S, PHILLIPS, JR is a member to wit: ALABAMA ENVIRONMENTAL MANAGEMENT COMMISSION, in ialation of Section 36-25-74), ofthe Code of Alabang, gains the peace und dignity of the State of Alabana CCoune 11 “The Grand Jury of suid county charge that, before the finding ofthis indictment, ONIS GLENN If, whose name isto the Grand Jury etherwise unknown did ad or abet a public official or public employe, to-wit WILLIE. PHILLIPS, JR. to slici and receive money fom, to wit: DRUMMOND COMPANY, INC. in addition to that received bby WILLIE'S. PHILLIPS, JR in an official capacity, for advice o assistance on matters conceming the Legislature, sa: INTAKE: 18011362 NCIC!